Company NameChester Zoo Enterprises Limited
Company StatusActive
Company Number02669535
CategoryPrivate Limited Company
Incorporation Date9 December 1991(32 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 56102Unlicenced restaurants and cafes
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMrs Elizabeth Kathryn Carnie
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2015(23 years, 10 months after company formation)
Appointment Duration8 years, 6 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCedar House Caughall Road
Upton
Chester
Cheshire
CH2 1LH
Wales
Director NameMr Jamie Ian Christon
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2015(23 years, 10 months after company formation)
Appointment Duration8 years, 6 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCedar House Caughall Road
Upton
Chester
Cheshire
CH2 1LH
Wales
Director NameMr Dominic John Strange
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2021(29 years, 7 months after company formation)
Appointment Duration2 years, 8 months
RoleCommerical Director
Country of ResidenceEngland
Correspondence AddressCedar House Caughall Road
Upton
Chester
Cheshire
CH2 1LH
Wales
Director NameMr Malcolm Stephen Ardron
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2021(29 years, 7 months after company formation)
Appointment Duration2 years, 8 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCedar House Caughall Road
Upton
Chester
Cheshire
CH2 1LH
Wales
Director NameMrs Penelope Ann Coates
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2021(29 years, 7 months after company formation)
Appointment Duration2 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressCedar House Caughall Road
Upton
Chester
Cheshire
CH2 1LH
Wales
Director NameDr Michael Rogers Brambell
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1992(1 year after company formation)
Appointment Duration2 years, 8 months (resigned 01 September 1995)
RoleZoo Director
Correspondence Address176 Liverpool Road
Chester
Cheshire
CH2 1BD
Wales
Director NameBeatrice Josephine Jones
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1992(1 year after company formation)
Appointment Duration6 years, 1 month (resigned 29 January 1999)
RoleLecturer In Further Education
Correspondence Address12 Curton Park North
Chester
Cheshire
CH4 8AR
Wales
Secretary NameMr Ewart Alan Du Cros
NationalityBritish
StatusResigned
Appointed09 December 1992(1 year after company formation)
Appointment Duration3 years (resigned 11 December 1995)
RoleCompany Director
Correspondence Address4a Hillside Road
West Kirby
Wirral
Merseyside
L48 8BB
Director NameDr Gordon McGregor Reid
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(3 years, 8 months after company formation)
Appointment Duration15 years, 1 month (resigned 30 September 2010)
RoleZoo Director
Country of ResidenceUnited Kingdom
Correspondence AddressRock Villa
Old Hall Street
Malpas
Cheshire
CH2 1LH
Wales
Secretary NameMr Michael Arnold Russell Johnson
NationalityBritish
StatusResigned
Appointed11 December 1995(4 years after company formation)
Appointment Duration4 years, 4 months (resigned 27 April 2000)
RoleCompany Director
Correspondence AddressThe Coppice Tabley Road
Knutsford
Cheshire
WA16 0NE
Director NameNigel Keith Maybury
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1999(7 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 18 July 2001)
RoleConsultant Surgeon
Correspondence Address18 Crofters Green
Euxton
Chorley
Lancashire
PR7 6LQ
Secretary NameAlan Richard Sykes
NationalityBritish
StatusResigned
Appointed27 April 2000(8 years, 4 months after company formation)
Appointment Duration14 years (resigned 06 May 2014)
RoleCompany Director
Correspondence Address79 Green Pastures
Stockport
Cheshire
SK4 3RB
Director NameMr John Boardman Makinson
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2001(9 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 26 November 2004)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address8 Lache Lane
Chester
CH4 7LR
Wales
Director NameTony Williams
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2004(12 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 08 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Marlborough Avenue
Winsford
Cheshire
CW7 2RR
Director NameProf Peter Edward Wheeler
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2010(18 years, 6 months after company formation)
Appointment Duration6 years (resigned 21 June 2016)
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence AddressOakfield House
Caughall Road
Chester
Cheshire
CH2 1LH
Wales
Director NameDr Mark Anthony Pilgrim
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2010(18 years, 9 months after company formation)
Appointment Duration10 years, 5 months (resigned 12 March 2021)
RoleDirector General
Country of ResidenceWales
Correspondence AddressCedar House Caughall Road
Upton
Chester
Cheshire
CH2 1LH
Wales
Director NameMr Bruce Anthony Ursell
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2016(24 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 27 May 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCedar House Caughall Road
Upton
Chester
Cheshire
CH2 1LH
Wales

Contact

Websitechesterzoo.org
Telephone01244 380280
Telephone regionChester

Location

Registered AddressCedar House Caughall Road
Upton
Chester
Cheshire
CH2 1LH
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishUpton-by-Chester
WardUpton
Built Up AreaChester

Shareholders

99 at £1North Of England Zoological Society
99.00%
Ordinary
1 at £1Mark Pilgrim
1.00%
Ordinary

Financials

Year2014
Turnover£8,174,415
Gross Profit£2,373,557
Net Worth£397
Current Liabilities£451,933

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return20 November 2023 (4 months, 1 week ago)
Next Return Due4 December 2024 (8 months, 1 week from now)

Charges

28 November 1997Delivered on: 5 December 1997
Persons entitled: North of England Zoological Society

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

6 January 2021Accounts for a small company made up to 31 December 2019 (19 pages)
23 December 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
11 December 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
25 October 2019Auditor's resignation (2 pages)
24 October 2019Auditor's resignation (1 page)
4 October 2019Full accounts made up to 31 December 2018 (17 pages)
28 November 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
6 July 2018Full accounts made up to 31 December 2017 (17 pages)
19 December 2017Registered office address changed from Oakfield House Caughall Road Chester Cheshire CH2 1LH to Cedar House Caughall Road Upton Chester Cheshire CH2 1LH on 19 December 2017 (1 page)
4 December 2017Confirmation statement made on 24 November 2017 with updates (4 pages)
4 December 2017Confirmation statement made on 24 November 2017 with updates (4 pages)
26 June 2017Full accounts made up to 31 December 2016 (17 pages)
26 June 2017Full accounts made up to 31 December 2016 (17 pages)
1 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
1 December 2016Termination of appointment of Peter Edward Wheeler as a director on 21 June 2016 (1 page)
1 December 2016Appointment of Mr Bruce Anthony Ursell as a director on 21 June 2016 (2 pages)
1 December 2016Appointment of Mr Bruce Anthony Ursell as a director on 21 June 2016 (2 pages)
1 December 2016Termination of appointment of Peter Edward Wheeler as a director on 21 June 2016 (1 page)
28 June 2016Full accounts made up to 31 December 2015 (14 pages)
28 June 2016Full accounts made up to 31 December 2015 (14 pages)
4 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(4 pages)
4 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(4 pages)
6 October 2015Appointment of Mrs Elizabeth Kathryn Carnie as a director on 1 October 2015 (2 pages)
6 October 2015Appointment of Mrs Elizabeth Kathryn Carnie as a director on 1 October 2015 (2 pages)
6 October 2015Appointment of Mr Jamie Ian Christon as a director on 1 October 2015 (2 pages)
6 October 2015Appointment of Mr Jamie Ian Christon as a director on 1 October 2015 (2 pages)
6 October 2015Appointment of Mrs Elizabeth Kathryn Carnie as a director on 1 October 2015 (2 pages)
6 October 2015Appointment of Mr Jamie Ian Christon as a director on 1 October 2015 (2 pages)
23 July 2015Full accounts made up to 31 December 2014 (14 pages)
23 July 2015Full accounts made up to 31 December 2014 (14 pages)
4 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(3 pages)
4 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(3 pages)
2 October 2014Full accounts made up to 31 December 2013 (14 pages)
2 October 2014Full accounts made up to 31 December 2013 (14 pages)
21 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 May 2014Memorandum and Articles of Association (6 pages)
21 May 2014Memorandum and Articles of Association (6 pages)
21 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 May 2014Termination of appointment of Alan Sykes as a secretary (1 page)
15 May 2014Termination of appointment of Alan Sykes as a secretary (1 page)
29 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(4 pages)
29 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(4 pages)
12 September 2013Full accounts made up to 31 December 2012 (14 pages)
12 September 2013Full accounts made up to 31 December 2012 (14 pages)
27 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
27 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
25 September 2012Full accounts made up to 31 December 2011 (14 pages)
25 September 2012Full accounts made up to 31 December 2011 (14 pages)
20 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
7 September 2011Full accounts made up to 31 December 2010 (7 pages)
7 September 2011Full accounts made up to 31 December 2010 (7 pages)
21 December 2010Appointment of Prof Peter Edward Wheeler as a director (2 pages)
21 December 2010Appointment of Prof Peter Edward Wheeler as a director (2 pages)
21 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
20 December 2010Termination of appointment of Gordon Reid as a director (1 page)
20 December 2010Termination of appointment of Tony Williams as a director (1 page)
20 December 2010Termination of appointment of Gordon Reid as a director (1 page)
20 December 2010Appointment of Dr Mark Anthony Pilgrim as a director (2 pages)
20 December 2010Termination of appointment of Tony Williams as a director (1 page)
20 December 2010Appointment of Dr Mark Anthony Pilgrim as a director (2 pages)
18 June 2010Section 519 (1 page)
18 June 2010Section 519 (1 page)
11 June 2010Auditor's resignation (1 page)
11 June 2010Auditor's resignation (1 page)
12 May 2010Full accounts made up to 31 December 2009 (14 pages)
12 May 2010Full accounts made up to 31 December 2009 (14 pages)
9 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Tony Williams on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Doctor Gordon Mcgregor Reid on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Doctor Gordon Mcgregor Reid on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Doctor Gordon Mcgregor Reid on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Tony Williams on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Tony Williams on 7 December 2009 (2 pages)
25 June 2009Full accounts made up to 31 December 2008 (13 pages)
25 June 2009Full accounts made up to 31 December 2008 (13 pages)
24 November 2008Return made up to 24/11/08; full list of members (4 pages)
24 November 2008Return made up to 24/11/08; full list of members (4 pages)
5 April 2008Full accounts made up to 31 December 2007 (13 pages)
5 April 2008Full accounts made up to 31 December 2007 (13 pages)
12 December 2007Return made up to 24/11/07; full list of members (2 pages)
12 December 2007Return made up to 24/11/07; full list of members (2 pages)
3 May 2007Full accounts made up to 31 December 2006 (7 pages)
3 May 2007Full accounts made up to 31 December 2006 (7 pages)
14 December 2006Return made up to 24/11/06; full list of members (2 pages)
14 December 2006Return made up to 24/11/06; full list of members (2 pages)
8 September 2006Full accounts made up to 31 December 2005 (7 pages)
8 September 2006Full accounts made up to 31 December 2005 (7 pages)
21 March 2006Return made up to 24/11/05; full list of members (2 pages)
21 March 2006Return made up to 24/11/05; full list of members (2 pages)
29 April 2005Full accounts made up to 31 December 2004 (7 pages)
29 April 2005Full accounts made up to 31 December 2004 (7 pages)
9 December 2004Director resigned (1 page)
9 December 2004Director resigned (1 page)
9 December 2004New director appointed (2 pages)
9 December 2004New director appointed (2 pages)
30 November 2004Return made up to 24/11/04; full list of members (7 pages)
30 November 2004Full accounts made up to 31 December 2003 (7 pages)
30 November 2004Full accounts made up to 31 December 2003 (7 pages)
30 November 2004Return made up to 24/11/04; full list of members (7 pages)
15 March 2004Return made up to 09/12/03; full list of members (7 pages)
15 March 2004Return made up to 09/12/03; full list of members (7 pages)
23 July 2003Auditor's resignation (1 page)
23 July 2003Auditor's resignation (1 page)
23 July 2003Full accounts made up to 31 December 2002 (7 pages)
23 July 2003Full accounts made up to 31 December 2002 (7 pages)
16 December 2002Return made up to 09/12/02; full list of members (7 pages)
16 December 2002Return made up to 09/12/02; full list of members (7 pages)
25 April 2002Full accounts made up to 31 December 2001 (7 pages)
25 April 2002Full accounts made up to 31 December 2001 (7 pages)
24 January 2002Return made up to 09/12/01; full list of members (6 pages)
24 January 2002Return made up to 09/12/01; full list of members (6 pages)
1 August 2001New director appointed (2 pages)
1 August 2001Director resigned (1 page)
1 August 2001Director resigned (1 page)
1 August 2001New director appointed (2 pages)
11 June 2001Full accounts made up to 31 December 2000 (7 pages)
11 June 2001Full accounts made up to 31 December 2000 (7 pages)
15 January 2001Return made up to 09/12/00; full list of members (6 pages)
15 January 2001Return made up to 09/12/00; full list of members (6 pages)
16 May 2000Full accounts made up to 31 December 1999 (7 pages)
16 May 2000Full accounts made up to 31 December 1999 (7 pages)
5 May 2000New secretary appointed (2 pages)
5 May 2000Secretary resigned (1 page)
5 May 2000Secretary resigned (1 page)
5 May 2000New secretary appointed (2 pages)
10 December 1999Return made up to 09/12/99; full list of members (6 pages)
10 December 1999Return made up to 09/12/99; full list of members (6 pages)
4 June 1999Full accounts made up to 31 December 1998 (7 pages)
4 June 1999Full accounts made up to 31 December 1998 (7 pages)
5 February 1999New director appointed (2 pages)
5 February 1999New director appointed (2 pages)
5 February 1999Director resigned (1 page)
5 February 1999Director resigned (1 page)
1 February 1999Return made up to 09/12/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
1 February 1999Return made up to 09/12/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
25 August 1998Auditor's resignation (1 page)
25 August 1998Auditor's resignation (1 page)
9 June 1998Full accounts made up to 31 December 1997 (7 pages)
9 June 1998Full accounts made up to 31 December 1997 (7 pages)
20 January 1998Return made up to 09/12/97; no change of members (4 pages)
20 January 1998Return made up to 09/12/97; no change of members (4 pages)
5 December 1997Particulars of mortgage/charge (3 pages)
5 December 1997Particulars of mortgage/charge (3 pages)
18 April 1997Full accounts made up to 31 December 1996 (7 pages)
18 April 1997Full accounts made up to 31 December 1996 (7 pages)
17 December 1996Return made up to 09/12/96; no change of members (4 pages)
17 December 1996Return made up to 09/12/96; no change of members (4 pages)
16 April 1996Full accounts made up to 31 December 1995 (7 pages)
16 April 1996Full accounts made up to 31 December 1995 (7 pages)
14 December 1995New secretary appointed (2 pages)
14 December 1995Secretary resigned (2 pages)
14 December 1995Return made up to 09/12/95; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
14 December 1995Secretary resigned (2 pages)
14 December 1995New secretary appointed (2 pages)
14 December 1995Return made up to 09/12/95; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
5 September 1995Director resigned;new director appointed (2 pages)
5 September 1995Director resigned;new director appointed (2 pages)
10 April 1995Full accounts made up to 31 December 1994 (7 pages)
10 April 1995Full accounts made up to 31 December 1994 (7 pages)
9 December 1991Incorporation (13 pages)
9 December 1991Incorporation (13 pages)